POLKA DOT TRAVEL LIMITED: Filings

  • Overview

    Company NamePOLKA DOT TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08584328
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for POLKA DOT TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2025

    14 pagesAA

    Previous accounting period shortened from Sep 30, 2026 to Apr 30, 2026

    1 pagesAA01

    replacement-filing-of-confirmation-statement-with-made-up-date

    5 pagesRP01CS01

    Confirmation statement made on Nov 26, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Feb 08, 2026Replaced A REPLACEMENT CS01 (STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION) WAS REGISTERED ON 08/02/2026 AS THE ORIGINAL CONTAINED AN ERROR

    Director's details changed for Jonathon Robert Woodall on Oct 29, 2025

    2 pagesCH01

    Appointment of Jonathon Robert Woodall as a director on Oct 29, 2025

    2 pagesAP01

    Appointment of Mrs Jane Elizabeth Schumm as a director on Oct 29, 2025

    2 pagesAP01

    Appointment of Mr Kenneth Peter Campling as a director on Oct 29, 2025

    2 pagesAP01

    Termination of appointment of Philippa Angharad Wilcox as a director on Oct 29, 2025

    1 pagesTM01

    Termination of appointment of Mark Stephen Johnson as a director on Oct 29, 2025

    1 pagesTM01

    Termination of appointment of Helen Louise Johnson as a director on Oct 29, 2025

    1 pagesTM01

    Registered office address changed from , Polka Dot Travel Brookfield Farm, Whittington, Oswestry, Shropshire, SY11 4NE, United Kingdom to Gilbridge House Keel Square Sunderland SR1 3HA on Nov 03, 2025

    1 pagesAD01

    Notification of Hays Travel Limited as a person with significant control on Oct 29, 2025

    2 pagesPSC02

    Cessation of Philippa Angharad Wilcox as a person with significant control on Oct 29, 2025

    1 pagesPSC07

    Cessation of Helen Louise Johnson as a person with significant control on Oct 29, 2025

    1 pagesPSC07

    Satisfaction of charge 085843280001 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2024

    9 pagesAA

    Satisfaction of charge 085843280002 in full

    4 pagesMR04

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0